| Company Name | Mills And Kirby Limited |
|---|---|
| Director | Mills Gary |
| Company Status | Active |
| Company Number | 03827690 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mills Gary |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Summer Breeze Frating Road Great Bromley Colchester Essex CO7 7JW |
| Director Name | Colin Kirby |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Cerisis Frating Road Great Bromley Colchester CO7 7JW |
| Secretary Name | Charlotte Dayman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(3 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 28 July 2020) |
| Role | Company Director |
| Correspondence Address | 59 Reymead Close West Mersea Colchester Essex CO5 8DN |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 350 at £1 | Mr G. Mills 70.00% Ordinary |
|---|---|
| 150 at £1 | H. Mills 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,535 |
| Cash | £148,530 |
| Current Liabilities | £52,661 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 28 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 17 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 5 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 28 July 2020 | Termination of appointment of Charlotte Dayman as a secretary on 28 July 2020 (1 page) |
| 28 July 2020 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 28 July 2020 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 5 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 21 November 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 3 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 10 September 2011 | Termination of appointment of Colin Kirby as a director (1 page) |
| 10 September 2011 | Termination of appointment of Colin Kirby as a director (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Colin Kirby on 18 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Colin Kirby on 18 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Mills Gary on 18 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mills Gary on 18 August 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 19 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 19 August 2008 | Director's change of particulars / colin kirby / 18/08/2008 (1 page) |
| 19 August 2008 | Director's change of particulars / mills gary / 18/08/2008 (1 page) |
| 19 August 2008 | Director's change of particulars / colin kirby / 18/08/2008 (1 page) |
| 19 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 19 August 2008 | Director's change of particulars / mills gary / 18/08/2008 (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
| 8 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 September 2005 | Return made up to 18/08/05; full list of members (8 pages) |
| 9 September 2005 | Return made up to 18/08/05; full list of members (8 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 47 butt road colchester essex CO3 3BZ (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 47 butt road colchester essex CO3 3BZ (1 page) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 October 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 8 October 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 13 July 2003 | New secretary appointed (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | New secretary appointed (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 23 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 25 May 2001 | Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 May 2001 | Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 22 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Incorporation (17 pages) |
| 18 August 1999 | Incorporation (17 pages) |